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Home > England & Wales Companies > ROCHE IT CONSULTANCY LIMITED
Company Information for

ROCHE IT CONSULTANCY LIMITED

DANE HOUSE 26, TAYLOR ROAD, AYLESBURY, HP21 8DR,
Company Registration Number
03194573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roche It Consultancy Ltd
ROCHE IT CONSULTANCY LIMITED was founded on 1996-05-03 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Roche It Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCHE IT CONSULTANCY LIMITED
 
Legal Registered Office
DANE HOUSE 26
TAYLOR ROAD
AYLESBURY
HP21 8DR
Other companies in HP20
 
Filing Information
Company Number 03194573
Company ID Number 03194573
Date formed 1996-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB706474434  
Last Datalog update: 2021-01-09 06:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHE IT CONSULTANCY LIMITED
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Company Officers of ROCHE IT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE CAREFORD
Company Secretary 1996-05-03
JOHN TERENCE CAREFORD
Director 1996-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELENE REDMAN
Nominated Secretary 1996-05-03 1996-05-03
CHRISTOPHER HACKETT
Nominated Director 1996-05-03 1996-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-14DS01Application to strike the company off the register
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/17 FROM Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-10AAMDAmended accounts made up to 2013-04-30
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-23AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-23CH01Director's details changed for John Terence Careford on 2010-04-30
2009-12-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11288cSecretary's change of particulars / lorraine careford / 08/05/2009
2009-05-11363aReturn made up to 30/04/09; full list of members
2008-12-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREFORD / 27/10/2008
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-23363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-26363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
1999-06-30288cDIRECTOR'S PARTICULARS CHANGED
1999-06-30288cSECRETARY'S PARTICULARS CHANGED
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: C/O ACCOUNT DIRECT LTD ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
1999-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/99
1999-05-24363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-18363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-22363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-06-2888(2)RAD 17/05/96--------- £ SI 3@1=3 £ IC 2/5
1996-06-05225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1996-05-14288DIRECTOR RESIGNED
1996-05-14288NEW SECRETARY APPOINTED
1996-05-14288SECRETARY RESIGNED
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ROCHE IT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCHE IT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCHE IT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHE IT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ROCHE IT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCHE IT CONSULTANCY LIMITED
Trademarks
We have not found any records of ROCHE IT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHE IT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ROCHE IT CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ROCHE IT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCHE IT CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCHE IT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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